Instone Real Estate Group N.V., NL0012757355

Instone Real Estate Group N.V., NL0012757355

17.05.2018 - 19:48:42

INSTONE REAL ESTATE GROUP N.V. PUBLISHES AGM CONVENING NOTICE AND EXPLANATORY NOTES TO THE AGENDA

INSTONE REAL ESTATE GROUP N.V. PUBLISHES AGM CONVENING NOTICE AND EXPLANATORY NOTES TO THE AGENDA

Amsterdam, Essen, 17 May 2018. Instone Real Estate Group N.V. ("Instone Real Estate" or the "Company") has today published the convening notice for the annual general meeting of the shareholders of the Company (the "AGM"), including the agenda and the explanatory notes to the agenda as well as other information/documentation on the following website:

http://ir.de.instone.de/websites/instonereal/English/6000/shareholders_-meeting.html

The AGM will take place on 29 June 2018 at 9:00 a.m. CEST at the Hilton Hotel, Schiphol, the Netherlands.

ContactInvestor Relations Thomas Eisenlohr Instone Real Estate Telephone: +49 201 45355365 E-mail: thomas.eisenlohr@instone.de

Press contact Franziska Jenkel c/o RUECKERCONSULT Telephone: +49 30 284498761 E-mail: instone@rueckerconsult.de

About Instone Real Estate Instone Real Estate is one of Germany's leading residential developers. Instone develops modern urban multi-family and residential buildings and refurbishes listed buildings for residential use. Instone develops and markets apartments for owner-occupiers, private investors and institutional investors. In 27 years, we have successfully developed more than one million square metres. Around 300 employees work at eight locations nationwide. As of 31 December 2017, Instone's project portfolio consisted of 45 development projects with an expected total sales volume of around EUR 3.4 billion and more than 8,000 units. The "Instone" brand was created in 2017 through the merger of formart GmbH & Co. KG and GRK-Holding GmbH.

This press release may contain regulated information within the meaning of Section 1:1 of the Dutch financial supervision act.

17.05.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: Instone Real Estate Group N.V. Baumstraße 25 45128 Essen

Germany Phone: +49 201 453 550 E-mail: ir@instone.de Internet: www.instone.de ISIN: NL0012757355 WKN: A2JCTW Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange   End of News DGAP News Service

687429  17.05.2018 

@ dgap.de

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